Board Meetings - December 19, 2006

Board of Directors: Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 19, 2006
Tuesday
4:00 p.m.

BOARD OF DIRECTORS’ MEETING

REVISED

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - if required

II.

APPROVAL OF AGENDA*

III.

A.	Calendar of Events
B.	Minutes - 11/1/06, 11/8/06, 11/15/06, 12/6/06
C.	Write-off of Accounts Receivable - Electric
D.	Write-off of Accounts Receivable - Other
E.	Directors' Expenses

IV.

PERSONS TO BE HEARD

A.	Wholesale Customer Comments
B.	Member Comments
C.	Regulatory Commission of Alaska presentation

CEO REPORT - verbal

VI.

CORRESPONDENCE

VII.

DIRECTORS’ REPORTS - verbal

VIII.

UNFINISHED BUSINESS

IX.

NEW BUSINESS

A.	Approval of Labor Contract - Outside Plant Personnel *
B.	City of Seward Contract Stipulation - (Deleted)
C.	2004 Capital Credit Allocation *
D.	Approval of 2007 Amended Capital Budget *
E.	Approval of 2007 Amended Operating Budget *
F.	Authorize Discounting of Capital Credit Payments for 2007 *
G.	Dynamite Slough - FEMA Claim Application *

DIRECTORS’ COMMENTS

XI.

EXECUTIVE SESSION - scheduled

XII.

ADJOURNMENT

* Denotes Action Items